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METROPLAZA @ ESTACION 5 DE MAYO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #480,1861,006,804 total
RUC: 1843620-1-712478
Total views
43
Avg / month
4
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
155585358 Mercantil
Registration date
11/11/2014
Validity
PERPETUAL
Status
MERGED
Last update
12/10/2018 (hace 7 años)
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Highlights METROPLAZA @ ESTACION 5 DE MAYO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA COMPAÑIA PODRA DEDICARSE IGUALMENTE A REALIZAR TODOS LOS ACTOS, CONTRATOS, OPERACIONES, NEGOCIOS O TRANSACCIONES PERMITIDAS POR LA LEY A LA SOCIEDADES ANONIMAS
Legal representative
SIARA Y RODRIGUEZ MENDEZ
RUC
1843620-1-712478

Branches / Establishments (1)

Trade name
Address
  • Trade name MAYO SA
    URB. RESIDENCIAL LA CASTELLANA, CALLE 15, CASA 73, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. RESIDENCIAL LA CASTELLANA, CALLE 15, CASA 73, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives METROPLAZA @ ESTACION 5 DE MAYO, S.A. (9)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name SALOMON VICTOR HANONO WIZNITZER Director 75
    Role: Director
    Links: 75
  • Name SALOMON VICTOR HANONO WIZNITZER President 75
    Role: President
    Links: 75
  • Name ALEJANDRO HANONO WIZNITZER Director 83
    Role: Director
    Links: 83
  • Name ALEJANDRO HANONO WIZNITZER Secretary 83
    Role: Secretary
    Links: 83
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MARGIE HANONO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METROPLAZA @ ESTACION 5 DE MAYO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 243305/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36176/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 24216/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92006414/2014 (0) 11/11/2014
    Date: 11/11/2014

Entries / Precedence METROPLAZA @ ESTACION 5 DE MAYO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
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About METROPLAZA @ ESTACION 5 DE MAYO, S.A.: Summary of METROPLAZA @ ESTACION 5 DE MAYO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2014. Estimated traffic: 43 total visits (peak 6). Position: #480,186 of 1,006,804. See representatives, branches, documents and filings.